Category: Scams
Top stories, articles and opinions on startups in Lagos, Nigeria and Africa
Spain issues fraud warning on Omega Pro
The Comision Nacional del Mercadeo de Valores (CMNV) has issued…
Forrise Ponzi scam Collapses, claims DDoS attack
(BehindMlm) – As of a few hours ago, Forrise has…
Posted in Scams
Nigerian data protection agency, NITDA denies endorsement of fraudulent online ‘money doubling schemes’
The Nigerian Information Development Agency, NITDA, has raised an alarm…
South Africa freezes $1 million rand belonging to Up Money Ponzi Scheme
In South AFrica, the Asset Forfeiture Unit has obtained two…
Nigerians lose over N100 million to Wazobia Investment scam
Wazobia Investment is another Ponzi scheme that has stolen millions…
Under investigation for running a Ponzi scheme in South Africa, here is the man who started Crowd1
Last week, authorities in South Africa said they have started…
New Zealand issues scam alert on Skyway Capital, a cable car company that also targets Nigerians
The government of New Zealand has issued another warning on…
South Africa is investigating Crowd1 Ponzi scheme
Authorities in South Africa have opened an investigation into a…
NITDA warns Nigerians to beware of Federal Government Lockdown Funds scam websites
The National Information Technology Development Agency, NITDA, has raised an…
Is she a scam? Omoshola special package charm vendor exposed as pregnant and abandoned by boyfriend
*WARNING! This article contains sexually-explicit words. There are revelations that…